Mutual fund maturity rules require proper rollover, redemption, disclosure, and due diligence; investor gains cannot excuse regulatory breaches or pen...
Threshold exemption excludes exempt services, while stamp-paper purchases avoid reverse charge; consequential service tax penalties were also set asid...
Employee conflict disclosures and investment restrictions expand with new recusal duties, post-employment limits, and compliance reporting requirement...
Imposing a penalty - violation of provision of Section 9(1)(f)(i) of FEMA - charges levelled against the appellant to the effect that he had aided and abetted the main accused in violating the provisions of law - HC
Imposing a penalty - violation of provision of Section 9(1)(f)(i) of FEMA - charges levelled against the appellant to the effect that he had aided and abetted the main accused in violating the provisions of law - HC
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